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What agencies or institutions in Mexico are in charge of protecting personal data in the context of background checks?
The protection of personal data in the context of background checks in Mexico is the responsibility of several institutions, including the National Institute of Transparency, Access to Information and Protection of Personal Data (INAI) and the Secretariat of Public Function (SFP). These institutions supervise and regulate the handling of personal data, including background information, to ensure that data protection laws are complied with and that individuals' privacy rights are respected.
Can a food debtor in Peru request a pension review due to changes in tax legislation?
Yes, changes in tax legislation that directly affect the debtor's ability to pay the pension may be a valid reason to request review in Peru.
What is the eviction process in case of tenant default in the Dominican Republic?
If the tenant breaches the rental contract in the Dominican Republic, the landlord can initiate an eviction process. This usually involves notifying the tenant of the breach and providing time to correct the situation or vacate the property. If the tenant does not comply with these conditions, the landlord can file a lawsuit in court to obtain an eviction order. The eviction process is subject to specific legal procedures and the landlord must follow them carefully
What is the validity of the judicial record certificate issued in Panama in other countries?
The validity of the judicial record certificate issued in Panama in other countries depends on the specific regulations and requirements of each country. Some countries may require translation of the certificate into the local language or legalization of documents. It is recommended to consult with the embassy or consulate of the country where the certificate is required to obtain precise information about its validity and the additional procedures necessary.
Can I request a person's criminal record if I am considering a business partnership with them?
As part of the process of evaluating a business partnership, you can request a person's criminal record with their consent. This information can help determine the trustworthiness and suitability of the person to establish a business partnership.
Does the judicial record in Mexico include information on convictions for crimes of school violence or bullying?
Yes, judicial records in Mexico can include information on convictions for crimes of school violence or bullying. These records reflect cases of mistreatment, harassment or intimidation in educational settings and are regulated by specific laws and policies for the protection of students.
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